telegram

cyber fraud on Telegram

Posted on by Consumer Court
Name of Complainant Rajan jain
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’am RAJAN JAIN age 27, Selfemployed on 28th Aug 2023, I have received an whatsapp msg from (+91 7031919333) whose name is Anika, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and […]

Read More...

Telegram

Posted on by Consumer Court
Name of Complainant Misbah Aarbi
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am doing work on telegram they told me to join then they said to send money we will give u profit they gave two times after that they get big amount from me n then blocked me i didn’t receive my amount they do fraud with me Telegram was last modified: November 8th, 2023 […]

Read More...

coinsociall.com is big scam for money fraud in Telegram

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Text of Complaint by https://coinsociall.com/ part of https://webeesocial.com/: The coinsociall.com is big scam for money fraud in Telegram. I had paid almost around 6.80 lac then after they ask to pay more money if I want to withdraw money. I already pay for below things: Data Restoration: 50000 Data recovery: 20000 Tax: 596000 Step 1 […]

Read More...

About Cyber Money Trap Through coins7.net app

Posted on by Consumer Court
Name of Complainant Akhila
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’am Akhila age 32, Housemaker on1 1th of September 2023, I have received an whatsapp msg from (+91 7470318657) whose name is Lisa working as project manager in Dentsu India, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various […]

Read More...

Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani

Posted on by Consumer Court
Name of Complainant Anuradha
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined the telegram channel and paid 8 000 to get the benefits. But after sometime asking me commission of 22 000 . Got to know some fishy. Please help everyone taking an action otherwise many will in trap. Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani was last modified: […]

Read More...

Telegram -Theft of funds

Posted on by Consumer Court
Name of Complainant Everlyn Narothum
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Thandeka Zulu who told me about this programme I was requested to go onto youtube sites & subscribe Then asked to deposit cash & do trade tasks to get 30% on investment. The telegram site contact @Brianna9527 My first deposit was for R1000.00 Did the task-did not get my money back […]

Read More...

Scammed saying if I invest money I will get higher money in profit.

Posted on by Consumer Court
Name of Complainant Daniel
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

So I wanted to do some investment in telegram app before and I lost rupees 500 and then I met another guy who told he will get refund done and if I wanted any investment, I must ask him, he charged 50 for refund, he told I’ll get it by 31st of October, (Today is […]

Read More...

Link up jobs plot form 49 th group

Posted on by Consumer Court
Name of Complainant Anjali
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invested 850000 in this group but right now they told with drawel issue u can pay extra amount to refund Link up jobs plot form 49 th group was last modified: October 29th, 2023 by Consumer Court

Read More...

Telegram scammers have stolen 58000 rupees

Posted on by Consumer Court
Name of Complainant Nadeela Zarin
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I was given a task to follow Instagram page then they told to deposit 1000rs the again 3000 for 2 days they given profit 1500. Next day given same task but again they told to deposit 20000.. Next again they told to 70000 I told I don’t have much money so they ask how […]

Read More...